Other Fraud Cases filed in the US District Court for the Western District of Kentucky
Cases 71 - 80 of 174
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McDermott v. Johnston Law Office, P.C. et al We have downloadable decisions or orders for this case
as 1:2015cv00095
Plaintiff: Barbara McDermott
Defendant: Johnston Law Office, P.C. , Dewayne Johnston and Jacey L. Johnston
Cause Of Action: 28 U.S.C. § 1332
Mutchler v. Wilson et al We have downloadable decisions or orders for this case
as 5:2015cv00150
Plaintiff: Dana Sue Mutchler
Defendant: Mary Lou Wilson and William Brodie Barriger
Cause Of Action: 28 U.S.C. § 1332
Northern et al v. Lumber Liquidators, Inc. et al
as 3:2015cv00306
Plaintiff: James Barry Northern , Patrice Hughes and Terri Thompson
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kerns et al v. Beam et al We have downloadable decisions or orders for this case
as 3:2015cv00212
Plaintiff: Richard Kerns , Carol Zboreak , Kimberly Aylsworth and others
Defendant: Wanda Beam and Town & Country Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv00030
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Hamontree v. United States of America et al We have downloadable decisions or orders for this case
as 1:2015cv00023
Plaintiff: Richard D. Hamontree
Defendant: United States of America, U.S. Court of Federal Claims, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1983
Frazier v. General Nutrition Corporation
as 3:2015cv00158
Plaintiff: Richard E. Frazier, III
Defendant: General Nutrition Corporation
Cause Of Action: 28 U.S.C. § 1332
Moors v. Wal-Mart Stores, Inc. et al
as 3:2015cv00123
Plaintiff: Thomas Moors
Defendant: Wal-Mart Stores, Inc. , Wal-Mart Associates, Inc. , Wal-Mart.Com USA, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Martin v. Citimortgage et al We have downloadable decisions or orders for this case
as 1:2014cv00134
Plaintiff: Peppy Martin
Defendant: Citimortgage and Farm Credit Services of Mid-America
Cause Of Action: 28 U.S.C. § 1331
Arrington et al v. Nationwide Mutual Fire Insurance Company et al We have downloadable decisions or orders for this case
as 3:2014cv00322
Plaintiff: Patricia Kennedy Arrington, DVM and Richard A. Arrington
Defendant: Nationwide Mutual Fire Insurance Company , Cornerstone Appraisal Services, Inc., Martin J. Reel and others
Cause Of Action: 28 U.S.C. § 1441

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